Company Information
CIN
Status
Date of Incorporation
06 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 November 2023
Paid Up Capital
65,200,000
Authorised Capital
100,000,000
Directors
Ramya Ramachandran
Individual Promoter
almost 4 years ago
almost 4 years ago
Ramachandran Soumya
Individual Promoter
almost 4 years ago
almost 4 years ago
. Arunraj
Individual Promoter
almost 4 years ago
almost 4 years ago
Sugunandan Sureshkumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-14-26122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221226
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Form GNL-2-23062022-signed
Form MGT-14-08062022-signed
Form PAS-3-02062022_signed
Optional Attachment-(2)-02062022
Optional Attachment-(1)-02062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02062022
Copy of Board or Shareholders? resolution-02062022
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Optional Attachment-(1)-01062022
Optional Attachment-(2)-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Form INC-20A-09032022_signed
-09032022
Form ADT-1-05032022_signed
Copy of resolution passed by the company-05032022
Copy of written consent given by auditor-05032022
Copy of the intimation sent by company-05032022
Form INC-22-05022022_signed
Copies of the utility bills as mentioned above (not older than two months)-05022022
Copy of board resolution authorizing giving of notice-05022022
Optional Attachment-(1)-05022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022022
